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Course Curriculum

Course Curriculum

Module 1: Introduction to Financial Investigator
Introduction to Financial Investigator 00:21:00
Module 2: Introduction to Financial Investigation
Introduction to Financial Investigation 00:12:00
Module 3: Characteristics of Financial Crimes
Characteristics of Financial Crimes 00:13:00
Module 4: Categories of Financial Crimes
Categories of Financial Crimes 00:20:00
Module 5: Financial Crime Response Plan
Financial Crime Response Plan 00:18:00
Module 6: Collecting, Preserving and Gathering Evidence
Collecting, Preserving and Gathering Evidence 00:13:00
Module 7: Laws against Financial Fraud
Laws against Financial Fraud 00:18:00

Financial Crime Investigator

4.6( 8 REVIEWS )
Duration: 1.92 Hours
Financial Crime Investigator
  • Course Highlights

Identify instances of financial crimes and take steps to avoid them like a pro herewith this exceptional Financial Crime Investigator course. Gain a thorough understanding of inspecting and making choices on suitable measures to respond to financial crime problems. 

You will be familiar with it all, including financial crime, which is any action involving deceptive or deceitful activity for the goal of personal financial gain, and the unlawful transfer of economic ownership. 

This course will help you become a great financial investigator since it discusses financial investigation in depth. This course will provide you with a thorough knowledge of the characteristics and types of financial crimes. You will be able to obtain a financial crime response plan. You’ll discover the process of collecting, preserving, and gathering evidence. You’ll come across laws against financial fraud. 

Enlist immediately to get a thorough knowledge of financial crimes and how to combat them!

  • Learning Outcome
  • Gain knowledge about financial investigation.
  • Acknowledge the characteristics of financial crimes.
  • Recognise the categories of financial crimes.
  • Get a grasp of the financial crime response plan.
  • Understand the laws against financial fraud.
  • Learn about collecting, preserving and gathering evidence.
  • Requirements
  • No formal qualifications required, anyone from any academic background can take this course.
  • Access to any internet-enabled smart device.
  • Why should I take this course?
  • 1+ hours of on-demand video lectures and downloadable resources.
  • Affordable premium-quality E-learning content, you can learn at your own pace.
  • You will receive a completion certificate upon completing the course.
  • Internationally recognized Accredited Qualification will boost up your resume.
  • You will learn the researched and proven approach adopted by successful salespeople to transform their careers.
  • You will be able to incorporate various practical sales techniques successfully and understand your customers better.
  • Who is this course for
  • Business Owners
  • Business Professionals
  • Accountants
  • Auditors
  • CPAs


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